ALTENERGO, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
107 by profit
48 by paid taxes
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTENERGO" |
| Registration number, date | 40103175220, 10.06.2008 |
| VAT number | LV40103175220 from 21.07.2008 Europe VAT register |
| Register, date | Commercial Register, 10.06.2008 |
| Legal address | Pulkveža Brieža iela 43 – 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 32 480 EUR, registered payment 14.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTENERGO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 69.45 | 146.55 | 45.88 |
| Personal income tax (thousands, €) | 18.26 | 8.53 | 6.97 |
| Statutory social insurance contributions (thousands, €) | 37.95 | 16.64 | 13.42 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 1 044 | € 28 | € 29 232 | Latvia | 27.12.2018 | 14.01.2019 |
Natural person |
10 % | 116 | € 28 | € 3 248 | Latvia | 27.12.2018 | 14.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Altenergo", SIA
Pulkveža Brieža 43, Rīga LV-1045 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Paula Lejiņa iela 18 - 40 | Until 12.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1017.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (956.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (367.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (84.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| altenergo GP 2016 vz | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| altenergo GP 2015 vz | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| altenergo gp2014 vz | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Altenergo2013 GP VZ | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| altenergo gp2012 vz | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| altenergo gp2011 zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (18.96 KB) | |
2008 |
Annual report | 10.09.2009 | TIF (401.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.04 KB | 09.01.2019 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 74.16 KB | 19.12.2018 | 18.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 78.76 KB | 19.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 108.32 KB | 19.12.2018 | 18.12.2018 | 2 |
Articles of Association |
TIF | 21.26 KB | 11.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 173.23 KB | 11.08.2014 | 09.07.2014 | 4 |
Articles of Association |
TIF | 38.49 KB | 20.06.2008 | 03.06.2008 | 1 |
Memorandum of association |
TIF | 88.86 KB | 20.06.2008 | 03.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 181.4 KB | 09.01.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 171.42 KB | 19.12.2018 | 18.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.85 KB | 19.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.99 KB | 19.12.2018 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 19.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.94 KB | 19.12.2018 | 18.12.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 188.28 KB | 19.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 17.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 737.44 KB | 17.08.2016 | 09.08.2016 | 13 |
Confirmation or consent to legal address |
TIF | 20.21 KB | 17.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.72 KB | 11.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 211.27 KB | 11.08.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 11.08.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.53 KB | 20.06.2008 | 10.06.2008 | 2 |
Registration certificates |
TIF | 53.55 KB | 20.06.2008 | 10.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31 KB | 20.06.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 20.06.2008 | 04.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.78 KB | 20.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 540.86 KB | 20.06.2008 | 03.06.2008 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register